Autins Group PLC Result of General Meeting (1726V)
09 Dezembro 2021 - 11:27AM
UK Regulatory
TIDMAUTG
RNS Number : 1726V
Autins Group PLC
09 December 2021
9 December 2021
Autins Group plc
(the "Company" or the "Group")
Result of General Meeting
Total Voting Rights
Autins Group plc (AIM: AUTG), the UK and European based
manufacturer of the patented Neptune melt-blown material and
specialist in the design, manufacture and supply of acoustic and
thermal insulation solutions, announces that, at its general
meeting held earlier in connection with the proposed placing to
raise gross proceeds of GBP3.0 million, all Resolutions were duly
passed.
The proxy voting results for the resolutions are included
below:
Resolution Votes For* % of Votes % of Total votes % of
votes Against votes cast issued
cast cast share
capital
voted
1. To grant authority
to directors to
allot the Placing
Shares 17,585,806 99.86% 25,400 0.14% 17,611,206 44.47%
2. To disapply pre-emption
rights in relation
to the Placing Shares 17,375,856 98.66% 235,350 1.34% 17,611,206 44.47%
----------- ------- --------- ------- ------------ ---------
*Votes "For" include votes giving the Chairman discretion
Application has been made to the London Stock Exchange for
admission of 15,000,000 Placing Shares to be admitted to trading on
AIM. Admission is expected to occur at 8.00 a.m. tomorrow, 10
December 2021.
Following Admission, the total number of Ordinary Shares and
voting rights in the Company will be 54,600,984. This figure may be
used by shareholders as the denominator for the calculations by
which they will determine if they are required to notify their
interest in, or a change to their interest in, the voting rights of
the Company pursuant to the FCA's Disclosure Guidance and
Transparency Rules.
Capitalised terms used in this announcement shall bear the same
meaning ascribed to such terms in the announcement made by the
Company on 19 November 2021 to announce the launch of the
Placing.
For further information please contact:
Autins Group plc
Gareth Kaminski-Cook, Chief Executive Via Newgate
Kamran Munir, CFO
Singer Capital Markets Tel: 020 7496 3000
(Nominated Adviser and Broker)
Mark Taylor / Asha Chotai
SEC Newgate Tel: 020 7653 9850
(Financial PR)
Bob Huxford
Tom Carnegie
About Autins
Autins is the UK and European manufacturer of the patented
Neptune melt-blown material and specialises in the design,
manufacture, and supply of acoustic and thermal insulation
solutions.
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END
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(END) Dow Jones Newswires
December 09, 2021 09:27 ET (14:27 GMT)
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